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| Additional Text | (A) PROPOSED DIVERSIFICATION OF THE GROUP'S EXISTING CORE BUSINESS ACTIVITIES TO INCLUDE THE MONEYLENDING BUSINESS
(B) PROPOSED CHANGE OF NAME OF THE COMPANY FROM "TLV HOLDINGS LIMITED" TO "TAKA JEWELLERY HOLDINGS LIMITED" |
| Additional Text | Please refer to the following attached documents:
(1) Notice of Extraordinary General Meeting
(2) Proxy Form
(3) Pre-Registration for EGM Live Audio-Visual Webcast/Audio Feed
(4) Circular to Shareholders |
| Additional Text | This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). |
| Additional Text | It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document. |
| Additional Text | The contact person for the Sponsor is Mr. Joseph Au, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg. |